Comply or Be Caught

守法免罚

February 24, 2018 | BY

Susan Mok

Wei Wang of Co-Effort Law Firm highlights the progress and impact of China's anti-corruption campaign, the increasing compliance burdens in the finance, internet, and pharmaceutical industries, and the procedures to follow for internal risk controls and investigations 协力律师事务所的王炜律师重点介绍了中国反贪腐的进展和影响,对金融、网络和药品等行业日益增加的合规重担,以及内部风险控制和监管调查时的应对程序

1.  What are the most significant cases from the past year that reflect China's continuing crackdown on corruption and bribery?

According to the figures reported in the China Discipline Inspection and Supervision magazine, more than 250 centrally-managed cadres have been investigated and dealt with since the 18th National Congress of the Communist Party of China. Just in the first half of 2017, 38 provincial/ministerial-level cadres and more than 1,000 cadres at the office/bureau level were disciplined. Among these, those cases that most manifest China's continuing crackdown on corruption and bribery include the Zhou Yongkang, Bo Xilai, Guo Boxiong, Xu Caihou, Ling Jihua and Su Rong cases, with some of the foregoing officials ranking up to the sub-national leader level. The 2016 work report of the Supreme People's Procuratorate states that the procuratorate authorities opened cases and launched investigations against 47,650 individuals for position-related crimes, 2,882 of whom were formerly cadres at the county/division level and 446 at the office/bureau level. Cases have been opened and investigations have been launched against 21 provincial/ministerial-level cadres, including Wang Min, in accordance with the law, and 48 former cadres at the provincial/ministerial level or above, including Ling Jihua, Su Rong and Bai Enpei, have faced public prosecution. Moreover, the central government has resolutely handled major cases that shook the whole nation, such as the systemic “landslide” corruption in Shanxi, the election disruption case in Hengyang, Hunan, the election corruption case in Nanchong, Sichuan, and the vote-buying case in Liaoning.

 

This premium content is reserved for
China Law & Practice Subscribers.

  • A database of over 3,000 essential documents including key PRC legislation translated into English
  • A choice of newsletters to alert you to changes affecting your business including sector specific updates
  • Premium access to the mobile optimized site for timely analysis that guides you through China's ever-changing business environment
For enterprise-wide or corporate enquiries, please contact our experienced Sales Professionals at +44 (0)203 868 7546 or [email protected]